CAVENDISH SQUARE SECRETARIAT

Active London

Non-trading company

Non-trading company
C

CAVENDISH SQUARE SECRETARIAT

Non-trading company

Founded 9 Apr 1962 Active London, United Kingdom website.com
Non-trading company
Accounts
Confirmation Submitted 10 Feb 2026 Next due 15 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Seymour Mews House 26-37 Seymour Mews London W1H 6BN United Kingdom

Full company profile for CAVENDISH SQUARE SECRETARIAT (00721000), an active company based in London, United Kingdom. Incorporated 9 Apr 1962. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bernard LewisDirectorBritishUnited Kingdom10015 Dec 1991Active
Rosehill, Michael HenryDirectorIrish,United Kingdom667 Jul 2020Active

Shareholders

Shareholders (1)

Lewis Trust Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

L51N LIMITED united kingdom
CAVENDISH SQUARE SECRETARIAT Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
26 Sept 2025OfficersTermination of Bernard Lewis as director on 25 Sept 2025
2 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
4 Dec 2023Confirmation StatementConfirmation statement made on 1 Dec 2023 with no updates
1 Dec 2022Confirmation StatementConfirmation statement made on 1 Dec 2022 with no updates
10 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

26 Sept 2025 Officers

Termination of Bernard Lewis as director on 25 Sept 2025

2 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

4 Dec 2023 Confirmation Statement

Confirmation statement made on 1 Dec 2023 with no updates

1 Dec 2022 Confirmation Statement

Confirmation statement made on 1 Dec 2022 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

2 months ago on 10 Feb 2026

Termination of Bernard Lewis as director on 25 Sept 2025

7 months ago on 26 Sept 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 2 Dec 2024

Confirmation statement made on 1 Dec 2023 with no updates

2 years ago on 4 Dec 2023

Confirmation statement made on 1 Dec 2022 with no updates

3 years ago on 1 Dec 2022